Jinxin Fertility Group Limited
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chong, Yat Keung 莊一強 | M | 60 | INEDIndependent Non-Executive Director | 2019-06-03 | |
2 | Dong, Yang (1985) 董陽 | M | 39 | NEDNon-Executive Director | 2018-05-03 | 2020-06-29 |
Co-CEOCo-Chief Executive Officer | 2020-06-29 | 2021-03-28 | ||||
CEOChief Executive Officer | 2021-03-28 | |||||
3 | Fang, Min (1979) 方敏 | M | 45 | NEDNon-Executive Director | 2018-12-25 | |
4 | Geng, Lihong 耿麗紅 | F | 56 | EDExecutive Director | 2021-03-28 | |
5 | Hu, Zhe (1973) 胡喆 | F | 51 | NEDNon-Executive Director | 2018-12-25 | |
6 | Li, Jianwei (1973) 李建偉 | M | 51 | INEDIndependent Non-Executive Director | 2021-08-31 | |
7 | Lim, Haw Kuang 林浩光 | M | 70 | INEDIndependent Non-Executive Director | 2019-06-03 | 2021-08-31 |
8 | Lyu, Rong (1981) 呂蓉 | F | 43 | Co-CEOCo-Chief Executive Officer | 2021-12-03 | |
9 | Wang, Bin (Greatime) 王彬 | M | 59 | NED, ChNon-Executive Director, Chairman | 2018-12-25 | 2021-03-28 |
10 | Wang, Xiaobo (1975) 王嘯波 | M | 49 | INEDIndependent Non-Executive Director | 2019-06-03 | |
11 | Wilcox, John Gorden | M | 62 | EDExecutive Director | 2018-12-25 | |
12 | Yan, Xiaoqing 嚴曉晴 | F | 55 | EDExecutive Director | 2018-05-03 | 2020-06-29 |
NEDNon-Executive Director | 2021-03-28 | |||||
13 | Ye, Benjamin Changqing 葉長青 | M | 54 | INEDIndependent Non-Executive Director | 2019-06-03 | |
14 | Zhong, Ying (1957) 鍾影 | M | 67 | CEOChief Executive Officer | 2018-08-17 | 2018-09-12 |
Co-CEOCo-Chief Executive Officer | 2018-09-12 | 2021-03-28 | ||||
15 | Zhong, Yong (1971) 鍾勇 | M | 53 | Vice ChVice Chairman | 2020-06-29 | 2021-03-28 |
ChChairman | 2021-03-28 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Huang, Hanmei 黃寒梅 | F | 43 | CFOChief Financial Officer | 2024-01-02 | |
2 | Lee, Kenneth Kwok Fai 李國輝 | M | CoSecCompany Secretary | 2021-07-26 | 2021-12-30 | |
3 | Leung, Suet Wing 梁雪穎 | F | 35 | CoSecCompany Secretary | 2019-01-22 | 2021-07-26 |
4 | Liu, Hongkun (1987) 劉竑琨 | F | 37 | CoSecCompany Secretary | 2019-01-22 | 2021-07-26 |
5 | Ng, Sau Mei 伍秀薇 | F | 47 | CoSecCompany Secretary | 2021-12-30 | |
6 | You, Fei (1978) 由飛 | F | 46 | CFOChief Financial Officer | 2018-10-08 | U |
7 | Zhai, Yangyang 翟揚揚 | F | 37 | CoSecCompany Secretary | 2021-07-26 | |
8 | Zhong, Yong (1971) 鍾勇 | M | 53 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2018-09-12 | 2020-06-29 |
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